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Home > England & Wales Companies > CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
Company Information for

CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED

PINNACLE HOUSE, BREEDON-ON-THE-HILL, DERBY, DE73 8AP,
Company Registration Number
02923291
Private Limited Company
Active

Company Overview

About Cwmorthin Slate Quarry 1994 Company Ltd
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED was founded on 1994-04-27 and has its registered office in Derby. The organisation's status is listed as "Active". Cwmorthin Slate Quarry 1994 Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
 
Legal Registered Office
PINNACLE HOUSE
BREEDON-ON-THE-HILL
DERBY
DE73 8AP
Other companies in LL57
 
Filing Information
Company Number 02923291
Company ID Number 02923291
Date formed 1994-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 05:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
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Company Officers of CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DECLAN VINCENT CANAVAN
Company Secretary 2007-12-24
DECLAN VINCENT CANAVAN
Director 2007-12-24
ELIZABETH HELEN LYON
Director 2018-04-20
ROSS EDWARD MCDONALD
Director 2018-04-20
NICOLA OAKES
Director 2007-12-24
ROBERT WOOD
Director 2018-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ALLWOOD
Director 2012-02-06 2018-04-20
ALAN HENRY SMITH
Director 2007-12-24 2013-04-30
JOHN PATRICK KEVIN LAGAN
Director 2007-12-24 2012-03-01
AM SECRETARIES LIMITED
Company Secretary 2007-03-12 2007-12-24
AM NOMINEES LIMITED
Director 2007-03-12 2007-12-24
AM SECRETARIES LIMITED
Director 2007-03-12 2007-12-24
STEPHANIE HELEN COFFEY
Company Secretary 2006-07-03 2007-03-12
CHRISTOPHER JOHN LAW
Director 1997-10-02 2007-03-12
CAROLINE PATRICIA HIGGINS
Company Secretary 2004-11-25 2006-07-03
GARRY JAMES FORSTER
Company Secretary 1997-10-02 2004-11-25
PHILIP GREGORY BENJAMIN
Director 1999-07-26 2000-08-11
MARK WILLIAM STRICKLAND
Director 1997-10-02 1999-05-04
GRAHAM THOMAS MCDONALD
Company Secretary 1994-04-27 1997-10-02
EDWARD JOHN JONES
Director 1994-04-27 1997-10-02
EIFION WYN WILLIAMS
Director 1994-04-27 1997-10-02
GERALLT WILLIAMS
Director 1994-04-27 1997-10-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-04-27 1994-04-27

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ROBERT WOOD ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
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ROBERT WOOD MULHOLLAND BROS. (BRICK AND SAND) LIMITED Director 2018-04-20 CURRENT 1973-07-04 Active
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ROBERT WOOD LAGAN CEMENT PRODUCTS LIMITED Director 2018-04-20 CURRENT 1987-07-09 Active
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ROBERT WOOD COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ROBERT WOOD WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ROBERT WOOD STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ROBERT WOOD HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ROBERT WOOD PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
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ROBERT WOOD HUNTSMAN'S QUARRIES LIMITED Director 2014-06-01 CURRENT 1936-11-21 Active
ROBERT WOOD MARWYN MATERIALS (UK) LIMITED Director 2014-03-10 CURRENT 2008-07-30 Active
ROBERT WOOD BREEDON NORTHERN LIMITED Director 2014-03-10 CURRENT 1993-06-04 Active
ROBERT WOOD BARNEY PRECAST LIMITED Director 2014-03-10 CURRENT 1989-06-08 Active
ROBERT WOOD BREEDON TRADING LIMITED Director 2014-03-10 CURRENT 1919-06-30 Active
ROBERT WOOD CLEARWELL QUARRIES LIMITED Director 2014-03-10 CURRENT 1959-07-10 Active
ROBERT WOOD BREEDON GROUP SERVICES LIMITED Director 2014-03-10 CURRENT 1992-06-18 Active
ROBERT WOOD NATURAL BUILDING MATERIALS LIMITED Director 2014-03-10 CURRENT 1998-04-17 Active
ROBERT WOOD BREEDON HOLDINGS LIMITED Director 2014-03-10 CURRENT 2008-12-15 Active
ROBERT WOOD BREEDON PROPERTIES LIMITED Director 2014-03-10 CURRENT 2009-02-26 Active
ROBERT WOOD ENNEUROPE HOLDINGS LIMITED Director 2014-03-10 CURRENT 2010-07-02 Active
ROBERT WOOD ENNEUROPE LIMITED Director 2014-03-10 CURRENT 2001-07-18 Active
ROBERT WOOD H.M. DALE (FARMERS) LIMITED Director 2008-06-04 CURRENT 1953-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-25CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2022-09-08Director's details changed for Mr James West Atherton-Ham on 2022-08-30
2022-08-08APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-08-08DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08AP01DIRECTOR APPOINTED MRS SUSAN BOLTON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BROTHERTON
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-03-01AP01DIRECTOR APPOINTED MR JAMES WEST ATHERTON-HAM
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-03-17AP01DIRECTOR APPOINTED MR JAMES EDWARD BROTHERTON
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOD
2021-01-13AP03Appointment of Mrs Susan Bolton as company secretary on 2020-12-31
2021-01-13TM02Termination of appointment of Ross Edward Mcdonald on 2020-12-31
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN LYON
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA OAKES
2018-11-12AP03Appointment of Mr Ross Edward Mcdonald as company secretary on 2018-10-31
2018-11-12TM02Termination of appointment of Declan Vincent Canavan on 2018-10-31
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN
2018-09-17CH01Director's details changed for Mr Declan Vincent Canavan on 2018-09-12
2018-07-09PSC05Change of details for Welsh Slate Ltd as a person with significant control on 2018-07-09
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029232910003
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA OAKES / 04/07/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HELEN LYON / 04/07/2018
2018-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DECLAN VINCENT CANAVAN on 2018-07-04
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 04/07/2018
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM Pinnacle House Breedon-on-the-Hill Derby DE73 8AP England
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Penrhyn Quarry Bethesda Bangor Gwynedd LL57 4YG
2018-04-30AP01DIRECTOR APPOINTED MR ROBERT WOOD
2018-04-30AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2018-04-30AP01DIRECTOR APPOINTED MS ELIZABETH HELEN LYON
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ALLWOOD
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-19AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-06AR0127/04/15 FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 20/06/2014
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 029232910003
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 60000
2014-05-07AR0127/04/14 FULL LIST
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23AR0127/04/13 FULL LIST
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-30AR0127/04/12 FULL LIST
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN
2012-02-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALLWOOD
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AR0127/04/11 FULL LIST
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 27/04/2011
2011-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN VINCENT CANAVAN / 27/04/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SMITH / 23/02/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OAKES / 23/02/2011
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0127/04/10 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEVIN LAGAN / 09/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 09/12/2009
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-10-09363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS; AMEND
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02363sRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-27288aDIRECTOR APPOINTED NICOLA ANNE OAKES
2008-05-27288aDIRECTOR APPOINTED ALAN HENRY SMITH
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-14288bDIRECTOR RESIGNED
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-11363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-05-03288aNEW SECRETARY APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bSECRETARY RESIGNED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288bSECRETARY RESIGNED
2006-05-16363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-25363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-19288aNEW SECRETARY APPOINTED
2005-01-11288bSECRETARY RESIGNED
2004-09-03288cDIRECTOR'S PARTICULARS CHANGED
2004-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-26363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-12363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-03363aRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-29288bDIRECTOR RESIGNED
2000-05-25363aRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-22 Outstanding NORTHERN BANK LIMITED (TRADING AS DANSKE BANK) AS SECURITY TRUSTEE
LEGAL CHARGE 1997-05-29 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-05-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
Trademarks
We have not found any records of CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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